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ANYTIME INVESTMENTS LIMITED

Company number 07142940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
04 Mar 2016 CH01 Director's details changed for Mr Andrew Paul Thompson on 1 March 2016
04 Mar 2016 CH01 Director's details changed for Mr Julian Stewart Matthews on 1 March 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
23 Apr 2014 TM01 Termination of appointment of Marcello Jimenez as a director
23 Apr 2014 TM01 Termination of appointment of Justin Mcdonell as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Andrew Paul Thompson on 1 February 2013
04 Mar 2013 CH01 Director's details changed for Mr Julian Stewart Matthews on 1 February 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 1,000
16 Mar 2011 AD01 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF United Kingdom on 16 March 2011
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Andrew Paul Thompson on 1 May 2010
10 Feb 2011 CH01 Director's details changed for Mr Julian Stewart Matthews on 1 May 2010
30 Jun 2010 AP01 Appointment of Mr Justin Mcdonell as a director